WOODHILL FRONTIER LIMITED
Overview
| Company Name | WOODHILL FRONTIER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC247872 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODHILL FRONTIER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WOODHILL FRONTIER LIMITED located?
| Registered Office Address | 15 Justice Mill Lane Aberdeen Ab11 6eq Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODHILL FRONTIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| JWG SHELF 20 LIMITED | Apr 15, 2003 | Apr 15, 2003 |
What are the latest accounts for WOODHILL FRONTIER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WOODHILL FRONTIER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on Sep 01, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr William George Setter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Mccombie as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Straughen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Leslie John Hinder as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry-Ann O'connell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Who are the officers of WOODHILL FRONTIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland | 204044170001 | |||||||
| HINDER, Leslie John | Director | Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland | United Kingdom | British | 3290930002 | |||||
| SETTER, William George | Director | Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland | United Kingdom | British | 147116630002 | |||||
| STIRLING, Ian Gordon | Director | Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland | Scotland | British | 57968520001 | |||||
| BROWN, Robert Muirhead Birnie | Secretary | Justice Mill Lane Aberdeen Ab11 6eq 15 Scotland | 153923530001 | |||||||
| CAMERON, Linda May | Nominee Secretary | 14 Derbeth Park Kingswells AB15 8TU Aberdeen | British | 900021680001 | ||||||
| JOHNSON, Ian | Secretary | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | British | 102664100004 | ||||||
| RYLANCE, Glenis Elaine | Secretary | 67 Elmfield Avenue TW11 8BX Teddington Middlesex | British | 89158560002 | ||||||
| CRUDDAS, Hamilton Maxwell | Director | Beechcroft KT21 2TY Ashtead 11 Surrey | United Kingdom | British | 138078490001 | |||||
| HOBBS, William Arnold | Director | Woodhill Avenue SL9 8DP Gerrards Cross 35 Buckinghamshire | British | 88118420002 | ||||||
| JOHNSON, Ian | Director | Osprey House Place Of Tilliefoure, Monymusk AB51 7JB Inverurie Aberdeenshire | British | 102664100001 | ||||||
| MCCOMBIE, Kenneth Allan | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | United Kingdom | British | 63681960002 | |||||
| NOBLE, Trevor Mills | Director | Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey | England | British | 25131120001 | |||||
| O'CONNELL, Terry-Ann Lesley | Director | John Wood House Greenwell Road AB12 3AX East Tullos Aberdeen | England | British | 110157920001 | |||||
| STRAUGHEN, Michael | Director | 68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire | United Kingdom | British | 68935280002 | |||||
| WATSON, Christopher Edward Milne | Nominee Director | 77 Fountainhall Road AB15 4EA Aberdeen | British | 900021670001 |
Who are the persons with significant control of WOODHILL FRONTIER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Group Engineering & Operations Support | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0